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Company Name: LORDS BREAKDOWN & RECOVERY LIMITED

Company Type:

Limited Company

Company No:

03229892

Company Address:

LORDS BREAKDOWN & RECOVERY LIMITED
Unit 1
183 Park Avenue
LONDON
NW10 7XH


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LORDS BREAKDOWN & RECOVERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Statement of rights attached to allotted shares24/02/1996128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Directions to defer dissolution03/06/2001L64.04
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
225 - Change of Accounting Referenc02/10/1999225
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Allotment of securities - ordinary resolution25/11/1995ORES10
694(4)(b) - Statement of name24/02/2006694(4)(b)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
401 - Register of Charges27/07/2001401
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
F14 - Notice of wind up14/11/1996F14
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
RES02 - esolution to re-register10/05/1994RES02
COAD - Instrument issued under Section 244(5)21/10/1999COAD
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Application for striking off08/06/2001652A
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Redemption of shares - ordinary resolution21/09/2002ORES16
RESO5 - Decrease in nominal capital01/02/2000RESO5
OC - Order of Court23/01/1997OC
Notice of appointment of Liquidator04/02/20044.9(SC)
RES03 - Exempt from appointment of auditor19/09/1998RES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
RES16 - Redemption of shares01/09/2000RES16
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Directions to defer dissolution30/11/1993L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Capital/bonus issue24/07/2003RES14
L64.06 - Directions to defer dissolution23/10/2004L64.06
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Certificate of removal of Voluntary Liquidator20/11/20014.38
DISS40 - Notice of striking-off action disc09/10/2003DISS40
OC425 - Order of Court (Section 425)20/10/1999OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
3.10 - Administrative Receiver's report28/07/20013.10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
2.19 - Notice of discharge of Administration Order06/06/20022.19
Court Order for notice of wind up06/10/2004CO4.2S
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
2.21 - Statement of Administrator's proposals12/11/19972.21
Notice of disqualification order against a body corporate23/11/1993DO2
2.7 - Administration Order11/12/20052.7
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
L64.01HC - Early dissolution request28/03/1994L64.01HC
OC425 - Order of Court (Section 425)13/05/1993OC425
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Annual Return17/08/1998363b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
395 - Particulars of a mortgage or charge26/05/1999395
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
RES16 - Redemption of shares05/04/2004RES16
Resolution to re-register - written resolution18/04/1994WRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
363 - Annual Return04/03/1999363
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Notice of Order to deal with charged property26/06/19992.18
Court Order for notice of wind up18/04/2002CO4.2S
395 - Particulars of a mortgage or charge19/03/2004395